Help banking customers avoid overdraft and bounced check fees.


SAVVI’s banking client manually generates a list of customers who have overdrafts. The problem is that list is generated after the overdraft happened, too late to help the customer avoid bounced checks, fees, and other issues. The bank wanted to be more proactive, helping their clients avoid the Overdraft and increasing customer satisfaction and retention.


  • Decrease Overdraft events
  • Increase Customer Satisfaction

SAVVI AI Solution & Results

What the bank needed was a predictive tool. Using SAVVI AI, the customer could build an “Overdraft Warning System” that monitors bank accounts and predicts the probability of an overdraft event in the next 30 days. Any customer whose probability exceeds 25% would be a target for communication or even additional credit products to help avoid the bounced checks.

Related Use Cases

Let's start working together to use Al to make your business better!

In 15 minutes see how SAVVI Al can benefit your business.